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Home > England & Wales Companies > CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED
Company Information for

CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED

LONDON, EC3A,
Company Registration Number
07407470
Private Limited Company
Dissolved

Dissolved 2015-01-13

Company Overview

About Cardiff Auto Receivables Securitisation Holdings Ltd
CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED was founded on 2010-10-14 and had its registered office in London. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data
Company Name
CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED
 
Legal Registered Office
LONDON
EC3A
Other companies in EC3A
 
Previous Names
SPV SECURITISATION HOLDINGS LIMITED20/01/2011
Filing Information
Company Number 07407470
Date formed 2010-10-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-01-13
Type of accounts FULL
Last Datalog update: 2015-05-19 05:05:00
Primary Source:Companies House
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Companies with same name CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED
The following companies were found which have the same name as CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED 1 BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2017-12-19

Company Officers of CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SFM CORPORATE SERVICES LIMITED
Company Secretary 2010-10-14
VINOY RAJANAH NURSIAH
Director 2010-10-14
SFM DIRECTORS (NO. 2) LIMITED
Director 2010-10-14
SFM DIRECTORS LIMITED
Director 2010-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY MARK BLACKWELL
Director 2011-01-20 2012-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINOY RAJANAH NURSIAH AFP 5 LIMITED Director 2017-01-27 CURRENT 2016-02-10 Dissolved 2018-01-16
VINOY RAJANAH NURSIAH WEBB RESOLUTIONS LIMITED Director 2017-01-27 CURRENT 2008-09-24 Liquidation
VINOY RAJANAH NURSIAH SCHEME PROCESSING SERVICES LIMITED Director 2017-01-27 CURRENT 2013-01-29 Liquidation
VINOY RAJANAH NURSIAH CORNHILL MORTGAGES NO.3 LIMITED Director 2017-01-12 CURRENT 2017-01-12 Dissolved 2018-08-15
VINOY RAJANAH NURSIAH SENTINEL ROCK LIMITED Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-06
VINOY RAJANAH NURSIAH ANNICK FINANCE COMPANY LTD Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-06
VINOY RAJANAH NURSIAH CORNHILL MORTGAGES NO.1 LIMITED Director 2015-09-16 CURRENT 2015-09-16 Dissolved 2018-01-19
VINOY RAJANAH NURSIAH SILK ROAD FINANCE NUMBER FOUR PLC Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2015-11-03
VINOY RAJANAH NURSIAH SILK ROAD HOLDCO NUMBER FOUR LIMITED Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2015-11-03
VINOY RAJANAH NURSIAH VIRGIL MORTGAGE NO.1 PLC Director 2013-02-27 CURRENT 2013-01-30 Liquidation
VINOY RAJANAH NURSIAH VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED Director 2013-02-27 CURRENT 2012-11-07 Dissolved 2018-01-09
VINOY RAJANAH NURSIAH GMAC-RFC EUROPE LIMITED Director 2013-02-19 CURRENT 2000-05-08 Dissolved 2016-06-16
VINOY RAJANAH NURSIAH GMAC-RFC HOLDINGS LIMITED Director 2013-02-19 CURRENT 1997-11-25 Dissolved 2017-01-25
VINOY RAJANAH NURSIAH GMAC-RFC PROPERTY FINANCE LIMITED Director 2013-02-19 CURRENT 2005-05-23 Dissolved 2016-10-28
VINOY RAJANAH NURSIAH LINKS PROPERTY 22 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-20
VINOY RAJANAH NURSIAH LINKS PROPERTY 24 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
VINOY RAJANAH NURSIAH LINKS PROPERTY 20 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
VINOY RAJANAH NURSIAH LINKS UK HOLDCO 1B LIMITED Director 2013-01-17 CURRENT 2007-08-14 Dissolved 2015-08-19
VINOY RAJANAH NURSIAH LINKS PROPERTY 14 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
VINOY RAJANAH NURSIAH LINKS PROPERTY 15 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-20
VINOY RAJANAH NURSIAH LINKS PROPERTY 21 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
VINOY RAJANAH NURSIAH LINKS UK HOLDCO 1A LIMITED Director 2013-01-17 CURRENT 2007-08-14 Dissolved 2015-12-29
VINOY RAJANAH NURSIAH SFM EUROPE LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
VINOY RAJANAH NURSIAH PERFORMER FINANCING PLC Director 2011-12-14 CURRENT 2011-09-20 Dissolved 2016-09-02
VINOY RAJANAH NURSIAH TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC Director 2011-10-31 CURRENT 2007-02-07 Dissolved 2018-04-25
VINOY RAJANAH NURSIAH ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC Director 2011-10-31 CURRENT 2007-06-14 Liquidation
VINOY RAJANAH NURSIAH PERFORMER FUNDING NO.1 LIMITED Director 2011-10-26 CURRENT 2011-10-06 Dissolved 2016-01-26
VINOY RAJANAH NURSIAH PERFORMER FINANCING HOLDINGS LIMITED Director 2011-10-26 CURRENT 2011-10-06 Dissolved 2016-08-16
VINOY RAJANAH NURSIAH AUTOKINITO PLC Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2017-06-08
VINOY RAJANAH NURSIAH AUTOKINITO HOLDINGS LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
VINOY RAJANAH NURSIAH SPITI PLC Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-06-08
VINOY RAJANAH NURSIAH PRIVATE ASSET RECEIVABLES SECURITISATION HOLDINGS LIMITED Director 2011-08-17 CURRENT 2011-08-17 Dissolved 2015-01-13
VINOY RAJANAH NURSIAH PRIVATE ASSET RECEIVABLES SECURITISATION 2011-1 PLC Director 2011-08-08 CURRENT 2011-08-08 Dissolved 2015-01-16
VINOY RAJANAH NURSIAH CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC Director 2010-10-14 CURRENT 2010-10-14 Dissolved 2015-02-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-23DS01APPLICATION FOR STRIKING-OFF
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-08AR0114/10/13 FULL LIST
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINOY RAJANAH NURSIAH / 17/10/2013
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-09AR0114/10/12 FULL LIST
2012-06-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
2011-11-09AR0114/10/11 FULL LIST
2011-01-25AP01DIRECTOR APPOINTED MR TIMOTHY MARK BLACKWELL
2011-01-21MEM/ARTSARTICLES OF ASSOCIATION
2011-01-20RES15CHANGE OF NAME 20/01/2011
2011-01-20CERTNMCOMPANY NAME CHANGED SPV SECURITISATION HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/01/11
2011-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-20AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2010-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED
Trademarks
We have not found any records of CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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